UT (UK) LIMITED

active Company number 05357514

Private Limited by Shares · Incorporated on 8th Feb 2005

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SIC code: 70100
Registered office: Solihull, B90 4SS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

UT (UK) LIMITED is a private limited by shares company based in Solihull. It was incorporated on 8th Feb 2005 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

32 Companies at address View all 49 Companies in postcode View postcode

SICs

View other companies in Solihull (B) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lynn Banis	Secretary	15th Mar 2012	This company	British	View profile
Lynne Powell	Director	20th Dec 2019		British	View profile
Richard Worth	Director	20th Dec 2019		British	View profile
Rtx Corporation	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
LAHI UK II LIMITED	15191994	6th Oct 2023	active
LAHI UK LIMITED	15191919	6th Oct 2023	active
WOODRIDGE LAKE LIMITED	14442475	25th Oct 2022	active
KEENEY HILL LIMITED	13731349	9th Nov 2021	active
SILVER AERO LIMITED	11854472	1st Mar 2019	active

Showing the latest 5 of 31 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Feb 2005
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Feb 2005 Company incorporated
8th Feb 2005 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Feb 2005 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
9th Feb 2005 Robert Sloss appointed as Secretary
9th Feb 2005 WESTMINSTER SECURITIES LIMITED appointed as Corporate director
9th Feb 2005 CHUBB MANAGEMENT SERVICES LIMITED appointed as Corporate director
9th Feb 2005 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
9th Feb 2005 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
4th Oct 2006 Susana Calvo appointed as Secretary
4th Oct 2006 Robert Sloss resigned as Secretary
4th Oct 2006 WESTMINSTER SECURITIES LIMITED resigned as Corporate director
4th Oct 2006 Gregory Smart appointed as Director
4th Oct 2006 CHUBB MANAGEMENT SERVICES LIMITED resigned as Corporate director
4th Oct 2006 Evan Smith appointed as Director
4th Oct 2006 Rajinder Kullar appointed as Director
4th Oct 2006 Patrice Noiret appointed as Director
23rd Feb 2007 Kelly Schmidt appointed as Director
17th Mar 2008 Kelly Schmidt resigned as Director
11th Apr 2008 Brian Roy appointed as Director
14th Apr 2008 Christian Idczak appointed as Director
14th Apr 2008 Patrice Noiret resigned as Director
30th Apr 2009 Susana Calvo resigned as Secretary
1st May 2009 Paula-Marie Uscilla appointed as Secretary
1st Oct 2009 Brian Roy resigned as Director
27th Oct 2009 Paula-Marie Uscilla resigned as Secretary
2nd Nov 2009 Nicole Vitrano appointed as Secretary
23rd Dec 2009 Kurt Percy appointed as Director
27th Sep 2010 James Laurence appointed as Director
27th Sep 2010 Gregory Smart resigned as Director
5th Jan 2012 Kurt Percy resigned as Director
6th Jan 2012 Michael Ryan appointed as Director
15th Mar 2012 Lynn Banis appointed as Secretary
20th Jan 2014 Nicole Vitrano resigned as Secretary
6th Jan 2016 Stuart Bottomley appointed as Director
6th Apr 2016 Rtx Corporation appointed as Corporate PSC
6th May 2016 Evan Smith resigned as Director
25th Apr 2017 Rajinder Kullar resigned as Director
15th Jan 2018 Ashley Portlock appointed as Director
15th Jan 2018 Stuart Bottomley resigned as Director
19th Jan 2018 Michael Ryan resigned as Director
16th Apr 2018 Louise Thompson appointed as Director
17th Apr 2018 Ashley Portlock resigned as Director
21st May 2018 Patricia Moran appointed as Director
15th May 2019 Louise Thompson resigned as Director
20th Dec 2019 James Laurence resigned as Director
20th Dec 2019 Christian Idczak resigned as Director
20th Dec 2019 Patricia Moran resigned as Director
20th Dec 2019 Lynne Powell appointed as Director
20th Dec 2019 Richard Worth appointed as Director
8th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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